Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Thakuria
Director
over 11 years ago
over 11 years ago
Arpan Soni
Director
over 11 years ago
over 11 years ago
Anshu Vashistha
Director
over 11 years ago
over 11 years ago
Pawan Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Giriraj Maheshwari
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-15122018-signed
Form DIR-12-05102018_signed
Form MGT-14-29092018_signed
Optional Attachment-(4)-29092018
Optional Attachment-(3)-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
-29092018
Evidence of cessation;-29092018
Notice of resignation;-29092018
Optional Attachment-(1)-29092018
Form MGT-7-27072018_signed
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Optional Attachment-(1)-18072018
Proof of dispatch-27092016
Notice of resignation filed with the company-27092016
Form DIR-11-27092016_signed
Optional Attachment-(1)-27092016
Form AOC-4-181115.OCT
Form MGT-7-161115.OCT
-011214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
